Who owns GEOFFREY BEZZINA?

No ownership or control links for GEOFFREY BEZZINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEOFFREY BEZZINA's risk level?

WhiteIntel flags GEOFFREY BEZZINA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEOFFREY BEZZINA appear across sources?

GEOFFREY BEZZINA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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GEOFFREY BEZZINA

Name: GEOFFREY BEZZINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEOFFREY BEZZINA, Organization, MT

GEOFFREY BEZZINA — Maltese company (icij:icijol-56020811). 3 holdings. Cited to 1 registry.

ICIJ icijol-56020811Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GEOFFREY BEZZINA
- DIONE BEZZINA & SONS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEOFFREY BEZZINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GEOFFREY BEZZINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GEOFFREY BEZZINA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DIONE BEZZINA & SONS LTD
Also holds roles at 12 other companies
- DENNIS BEZZINAdirector of
- DENNIS BEZZINAlegal representative of
- DENNIS BEZZINAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GEOFFREY BEZZINA?: No ownership or control links for GEOFFREY BEZZINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GEOFFREY BEZZINA's risk level?: WhiteIntel flags GEOFFREY BEZZINA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEOFFREY BEZZINA appear across sources?: GEOFFREY BEZZINA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEOFFREY BEZZINA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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